OmegaPro has obtained a second securities fraud warning from Spain’s Comision Nacional del Mercado de Valores.
The CNMV issued its first securities fraud warning towards OmegaPro again in January 2020.
The second March twenty eighth warning focuses on OmegaPro promotion in Spain. As cited by the CNMV, stated promotion is going down via the area “omegaproltd.com” and “myomegapro.com”.
“Omegaproltd.com” was privately registered on June sixteenth, 2021.
“Myomegapro.com” was registered on March twentieth, 2021. David Contreras, via an deal with in Bogota, Colombia, is listed because the proprietor.
OmegaPro markets a 200% ROI passive funding alternative. This constitutes a securities providing, requiring OmegaPro to register with monetary regulators.
Being a Ponzi scheme, OmegaPro as a substitute opts to commit securities fraud function illegally.
Along with OmegaPro itself being unlawful in Spain, so is promotion of the corporate.
The Comisión Nacional del Mercado de Valores (Nationwide Securities Market Fee) warns that:
omegaproworldltd.com
myomegapro.com
OmegaPro LTD
is just not authorised to supply the funding providers set out in Article 140 of the Spanish Securities Markets Act.
The CNMV’s second OmegaPro fraud warning follows comparable regulatory motion from Mauritius, Argentina, Colombia, France, Peru, Belgium and Chile.
Alexa ranks high sources of site visitors to OmegaPro’s web site as Colombia (27%), Venezuela (12%) and Nigeria (12%).
Up till just lately OmegaPro was being promoted in Japan. Recruitment there appears to have collapsed this month.
OmegaPro is run by Andreas Szakacs, Mike Sims and Dilawar Singh out of Dubai.
Dubai offers a safe-haven for scammers attributable to non-existent regulation and restricted extradition treaties. It’s the MLM rip-off capital of the world.